Compliance Advisory Officer Job at Adyen (San Francisco)

Compliance Advisory Officer

This is Adyen Adyen provides payments, data, and financial products in a single...

Location

China , Shanghai

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

4+ years of experience in a 2LoD Compliance function at a Payment Service Provider, FinTech or Financial Institution
robust knowledge of regulatory and licensing regimes of payment/e-money institutions, a thorough understanding of AML/CFT risks
analytical thinker who excels in deconstructing complex Compliance challenges into manageable components
attention to detail who can both draft and monitor on the implementation of relevant business processes, procedures, and policies
keen eye and passion for identifying risks while thoughtfully crafting remediation plans to promptly mitigate them
strong communicator able to adjust style and tone of communication, both verbally and in writing, to tailor it to your audience
self-starter and able to project manage multiple initiatives concurrently
excel in maintaining oversight and driving multiple complex topics simultaneously
possess strong written and verbal communication skills
solid interpersonal skills

Job Responsibility

Represent Compliance towards the commercial and operational teams
Provide ad-hoc Compliance advice to Adyen’s internal stakeholders and customers
Perform and coordinate Enhanced Due Diligence (EDD) risk assessments
Strengthen and scale Adyen’s Compliance framework
Challenge the status-quo, identifying ways to leverage data and technology for Compliance processes
Deliver training, uplifting commercial team knowledge on AML topics
Execute second-line quality assurance testing procedures
Oversee and evaluate investigations of event or thematic reviews
Proactively create efficient and data-driven approaches to monitoring solutions
Collaborate with the compliance team on further development of the compliance program

Fulltime

Senior Compliance Advisory Officer

Our Compliance Advisory & Oversight Team is looking for a Compliance Officer wit...

Location

China , Shanghai

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

7+ years of experience in a 2LoD Compliance function at a Payment Service Provider, FinTech or Financial Institution
robust knowledge of regulatory and licensing regimes of payment/e-money institutions
thorough understanding of AML/CFT risks
proven familiarity with Card Scheme definitions and rules
analytical thinker who excels in deconstructing complex Compliance challenges
strong sense of initiative and self-motivation
excellent written and verbal communication skills
solid interpersonal skills
native Mandarin speaker and business fluent in English

Job Responsibility

Represent Compliance towards commercial and operational teams
provide ad-hoc Compliance advice to internal stakeholders and customers
perform and coordinate Enhanced Due Diligence (EDD) risk assessments
strengthen and scale Adyen's Compliance framework
challenge the status-quo to leverage data and technology towards efficient Compliance processes

Fulltime

Aml / Ofac Compliance Officer / Advisory

This position is placed within the Advisory group of the Financial Security team...

Location

United States Of America , NEW YORK

Salary:

120000.00 - 150000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
5-10 years experience
Knowledge of US AML and OFAC regulation
IT Knowledge of Payment systems
IT Knowledge of AML tools
CAMS Certification (Desirable)
Knowledge of International AML and Sanctions regulations (Desirable)

Job Responsibility

Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements
Review and issue regulatory guidance to Bank staff on proposed activities and transactions
Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards
Review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases
Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank’s policies and procedures
Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures
Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions
Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments

Fulltime

New

Senior Compliance Officer

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) execu...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Extensive insurance experience in either the Lloyd’s (preferable) or company market is a requirement
Compliance experience and understanding of fundamental compliance concepts
Understanding of 2nd line oversight principles
Excellent oral and written communication skills
Demonstrated ability to build positive relationships with a wide range of stakeholders and with the assistance of the Manager of the BFL General Advisory team, challenge, negotiate with, influence and persuade stakeholders
Excellent research skills
A detailed understanding of compliance concepts and the three lines of defence
Ability to detect areas of improvement in current compliance processes
Ability to determine, understand and analyse regulatory requirements and their impact on insurance
Organisational skills and ability to work on multiple tasks

Job Responsibility

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) executive and functions including BFL’s overseas offices
Keep abreast of key regulatory and legislative changes which may impact Beazley’s Lloyd’s Managing Agency (BFL), its service companies and company market platforms (UK and Bermuda)
Performing horizon scanning/research using any available Beazley tools and external providers, undertaking impact analyses where necessary
Provide effective compliance advice on regulatory concerns with emphasis on global licensing and regulated activity
Attend product development discussions and forums, focusing on permitted distribution activities, marketing, licensing and operational readiness
Provide support on audit and assurance reviews
Work with the Compliance Manager and other team members on strategic projects, providing entity specific inputs where necessary
Understand Beazley’s approach to use of Artificial Intelligence and implement appropriate governance channels to support innovation in a compliant manner
Business partner for the product line or distribution area of BFL’s underwriting teams assigned to you by the Compliance Manager
Contribute to the annual compliance plan as part of the wider Compliance function annual plan

Fulltime

Senior Compliance Officer

Provide compliance/regulatory advice to the Beazley Furlonge Limited (BFL) execu...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Extensive insurance experience in either the Lloyd's (preferable) or company market is a requirement
Compliance experience and understanding of fundamental compliance concepts
Understanding of 2nd line oversight principles
Excellent oral and written communication skills
Demonstrated ability to build positive relationships with a wide range of stakeholders and with the assistance of the Manager of the BFL General Advisory team, challenge, negotiate with, influence and persuade stakeholders
Excellent research skills
A detailed understanding of compliance concepts and the three lines of defence
Ability to detect areas of improvement in current compliance processes
Ability to determine, understand and analyse regulatory requirements and their impact on insurance
Organisational skills and ability to work on multiple tasks

Job Responsibility

Keep abreast of key regulatory and legislative changes which may impact Beazley's Lloyd's Managing Agency (BFL), its service companies and company market platforms (UK and Bermuda)
Performing horizon scanning/research using any available Beazley tools and external providers, undertaking impact analyses where necessary
Provide effective compliance advice on regulatory concerns with emphasis on global licensing and regulated activity
Attend product development discussions and forums, focusing on permitted distribution activities, marketing, licensing and operational readiness
Provide support on audit and assurance reviews
Work with the Compliance Manager and other team members on strategic projects, providing entity specific inputs where necessary
Understand Beazley's approach to use of Artificial Intelligence and implement appropriate governance channels to support innovation in a compliant manner
Business partner for the product line or distribution area of BFL's underwriting teams assigned to you by the Compliance Manager
Contribute to the annual compliance plan as part of the wider Compliance function annual plan
Provide support to risk management for incident investigation and reporting

Fulltime

Tax Advisory & Compliance Senior Specialist

Location

Türkiye , İstanbul

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

University degree from Economics, Administration or Finance, master degree is a plus
Tax knowledge is critical
Accounting, SAP and MS Office knowledge
CPA (SMMM) License is an asset
Excellent communication skills in English
Demonstrated experience and expertise communicating with stakeholders in management level
Excellent problem-solving and time management skills
Customer focused
Analytical minded
Creative

Job Responsibility

Controlling balance sheet and profit loss table to give guidance to the accounting teams for being fully compliant with the local tax regulations
Controlling preparing statements for accounts of non-deductible expenses, deductible accounts, transfer pricing rules on transactions and balance sheets for providing the detailed calculations and information to accounting teams
Understand how relevant international/local standards/rules apply to tax accounting
Ensure the accuracy of tax accounting
Calculate deferred tax and ETR and being in line with the group tax
Calculate tax provision based on status of investigations
Preparing accounts for advance tax return and corporation tax declarations – includes quarterly advance tax declarations- prepare and calculate advanced and corporate income tax returns
Evaluate and improve processes to deliver accurate and timely tax returns
Preparing the monthly deferred tax and submissions
Communicate details of and issues related to tax filings/reports/forecasts to senior management

What we offer

Vflexy: Flexible Benefits Program
Hybrid working kit
Ergonomic kit allowance
Digital meal voucher
Flexible transportation allowance
Employee assistance hotline & counselling
Comprehensive and flexible private health insurance
Discounted price deals for wide range of products & services

Fulltime

Group Compliance Officer (1-Year)

Leading international financial services firm. Framework Governance: Oversee and...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 06, 2026

Requirements

Over 5 years of experience in a senior compliance role within a complex, multi-jurisdictional environment
A meticulous approach to auditing and a proactive mindset regarding risk identification

Job Responsibility

Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations
Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization
Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units
Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures
Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group's compliance health to the Board
Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries

Fulltime

Group Compliance Officer (1-Year)

Leading international financial services firm focused on ethical growth.

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 06, 2026

Requirements

Over 3+ years experience in a senior compliance role within a complex, multi-jurisdictional environment
Exceptional ability to interpret intricate legal documents and translate them into actionable business processes
Detail Orientation: A meticulous approach to auditing and a proactive mindset regarding risk identification

Job Responsibility

Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations
Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization
Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units
Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures
Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group’s compliance health to the Board
Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries

Fulltime

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